Part 1

List compiled pursuant to Section 1086, Taxes Consolidation Act, 1997, in respect of the period beginning on the 1st of April, 2019, and ending on 30th of June, 2019,
of every person upon whom a fine or other penalty was imposed by a Court.

Where penalties relating to under declaration of tax or non-declaration of tax are determined by the Court, and where the tax, interest and penalty is more
than €35,000.00, the penalty exceeds 15% of the total tax and a qualifying disclosure was not made, the case is listed.

Total number of cases published is: 185

Total amount of fines and penalties imposed: €1,142,795.92

PENALTIES DETERMINED BY A COURT RELATING TO THE UNDER-DECLARATION OR NON-DECLARATION OF TAX

Name Address Occupation Penalty Amount Additional Particulars

COONEY, KIERAN 126, AYLMER PARK, MONREAD ROAD, NAAS, CO. KILDARE PAYE EMPLOYEE 11,035.00 Penalty Determination by the Courts relating to a non-declaration of Income Tax in
the amount of €27,587.

CROWDLE, ANDREW RYLEEN, NEW ROSS, CO. WEXFORD WINDOW INSTALLER 124,508.46 Penalty Determination by the Courts relating to an under-declaration of Income
Tax and non-declaration of VAT in the amount of €124,508.46.

DALY, ROBERT 29, WINDERMERE, CLONSILLA, DUBLIN 15 ALUMINIUM CLADDING CONTRACTOR 62,500.00 Penalty Determination by the Courts relating to an under-declaration of Income
Tax and PAYE/PRSI/USC in the amount of €208,335.

DEMPSEY, ANN 22, TERENURE PARK, TERENURE, DUBLIN 6W FLORIST/GARDEN CENTRE/CAFÉ 23,540.81 Penalty Determination by the Courts relating to an under-declaration of Income
OPERATOR Tax and VAT in the total amount of €78,469.37.

GOODMAN, ANTHONY CROSSALARE, LARAGH, CASTLEBLAYNEY, CO. MONAGHAN PROPERTY DEVELOPER 125,043.00 Penalty Determination by the Courts relating to a non-declaration of Capital Gains
Tax in the amount of €124,918.

HOMER, RICHARD COMMEEN, CLOGHAN, CO. DONEGAL SHUTTERING PROVIDER 17,426.77 Penalty Determination by the Courts relating to an under-declaration of Income
Tax, PAYE/PRSI/USC and VAT in the amount of €58,658.72.

LOFTUS, MARTIN 19, FONTHILL ABBEY, BALLYBODEN ROAD, RATHFARNHAM, ALARMS AND TRACKING SYSTEMS 106,718.74 Penalty Determination by the Courts relating to an under-declaration of Income
DUBLIN 14 SUPPLIER Tax and VAT in the amount of €106,718.74.

MCCORMICK, PATRICK GLASSAGH, CARNDONAGH, CO. DONEGAL COMPANY DIRECTOR 60,306.65 Penalty Determination by the Courts relating to a non-declaration of Income Tax in
the amount of €60,306.65.

MOONEY, RONAN KILMAINE, FORTAL, BIRR, CO. OFFALY MACHINERY DEALER/COMPANY 59,991.99 Penalty Determination by the Courts relating to an under-declaration of Income
DIRECTOR/LANDLORD Tax in the amount of €149,979.98.

FAILURE TO LODGE INCOME TAX RETURN(S)

Name Address Occupation Fine Amount € Sentence Imposed No. of Charges

ANH, TUAN HOANG 153, MILL PARK, OLD NANGOR ROAD, CLONDALKIN, DUBLIN RESTAURATEUR 1,250.00 1
22

BENNETT, FRANCIS 7, ASHFIELD PARK, MULHUDDART, DUBLIN 15 FLOORING CONTRACTOR 2,500.00 2

BONNAR, MARTIN MONDOOEY, MANORCUNNINGHAM, CO. DONEGAL RENTAL INCOME/PLUMBING/ELECTRICIAN 1,250.00 1

BOYLE, RONAN 65, CLONUSKE PARK, BALBRIGGAN, CO. DUBLIN CARPENTER 1,250.00 1

Page1 of 10
BURNE, CATHRENA 12, WHITECHAPEL ROAD, CLONSILLA, DUBLIN 15 MONTESSORI 1,250.00 1

BYRNE, PAUL 240, GLASNEVIN AVENUE, GLASNEVIN, DUBLIN 11 COMPUTER REPAIRS 6,250.00 5

CAMPBELL, CAROLINE 20, LONG LANE, DUBLIN 8 CONSULTANT 1,250.00 1

CAREY, CHRIS 30, ELMFIELD GROVE, CLAREHALL, DUBLIN 13 SUBCONTRACTOR 2,500.00 2

CAREY, GERARD FIDDANE, NEWPORT, TIPPERARY FARMER 2,500.00 1

CHEN, YAN 1, BALLINLOUGH ROAD, BALLINLOUGH, CORK COMPANY DIRECTOR/RESTAURATEUR 15,000.00 5

COMMINS, WILLIAM MONEYMORE, ORANMORE, CO. GALWAY FARMER/BUILDER 1,250.00 1

COUGHLAN, MARK 36, GRANGE ROAD, BALDOYLE, DUBLIN 13 SUBCONTRACTOR/PAINTER/DECORATOR 5,000.00 1

CULLEN, LOUISE 79, ASHINGTON RISE, NAVAN ROAD, DUBLIN 7 SHOP OWNER 1,250.00 1

CULLEN, STEPHEN 38, VERSCHOYLE AVENUE, SAGGART, CO. DUBLIN PLUMBER 1,250.00 1

CULLY, RICHARD FAHY, RHODE, CO.OFFALY SUBCONTRACTOR 1,250.00 1

DAVIDSON, NOEL 51, SWORDS MANOR CRESCENT, SWORDS, CO. DUBLIN ENGINEER/COMPUTER IT 2,500.00 2
TRAINING/RENTAL INCOME

DEMPSEY, KEVIN 1, THE MEADOWS, KILLANNY, CARRICKMACROSS, CO. LANDLORD 2,750.00 2

DEVANE, DANIEL 10, MARKET HOUSE, ROCK STREET, TRALEE, CO. KERRY VIDEO/COMPANY DIRECTOR 2,500.00 2

ELLIS, VINCENT ARDANENIG, AHAKISTA, BANTRY, CO. CORK FITTER/FARMER/LORRY DRIVER 1,250.00 1

FARCAS, FLORIN 2, THE SQUARE, ARDEE ROAD, COLLON, CO. LOUTH CAR VALETING 2,500.00 2

FARRELL, ANTHONY 11, AVONDALE CRESCENT, TEMPLERAINEY, ARKLOW, CO. COLLECTION AGENT 3,750.00 3
WICKLOW

FEENEY, PAUL 24, WESTBROOK LAWN, BALBRIGGAN, CO. DUBLIN BUILDING CONTRACTOR 1,250.00 1

GAVIN, JAMES 38, SPRING GROVE, CORBALLY, LIMERICK LANDLORD 1,250.00 1

GAVIN, MARK 4, CEDARWOOD GREEN, GLASNEVIN, DUBLIN 11 SUBCONTRACTOR 1,250.00 1

GOSNELL, PAT 30, HEATHER GROVE, CLARA, CO. OFFALY SUBCONTRACTOR 1,250.00 1

GOUGH, WILLIAM DE BURGH HOUSE, GLYNTOWN, GLANMIRE, CO. CORK CARPENTER/COMPANY DIRECTOR 7,500.00 6

Page2 of 10
GOULD, STEPHEN MICHAEL 14, CASTLEVIEW ESTATE, HEADFORD, CO. GALWAY FRUIT & VEGETABLE WHOLESALER 1,250.00 1

GULEC, H. TUNA 4, MAIGH BURCA, UPPER BALLYMONEEN ROAD, RESTAURATEUR 1,250.00 1

GUTU, MARIN 22, AN LARNACH, GALWAY, CO. GALWAY RESTAURATEUR 10,000.00 2

HANLEY, MARK DEVON HOUSE, THE CRESCENT, GALWAY ACCOUNTANT/RENTAL INCOME 1,250.00 1

HARDY, DANIEL KILCOLMAN, FORTAL, BIRR, CO. OFFALY FARMER 1,250.00 1

HAYES, CLEMENT BALLYNAVEEN, EMLY, CO. TIPPERARY FARMER 2,500.00 2

KAVANAGH, COLM 36, BUCKINGHAM VILLAGE, BUCKINGHAM STREET, DUBLIN 1 CONTRACT MERCHANDISER 1,250.00 1

KAVANAGH, WILLIAM 28, CROGHAN VIEW, AUGHRIM, CO. WICKLOW PLASTERER 1,250.00 1

KEANE, DONNACHA SUNNYVILLE, DRIMOLEAGUE, CO. CORK FARMER/BUILDER 1,250.00 1

KEANE, NOEL COOLNANOONAGH, TARBERT, CO. KERRY FARMER 1,250.00 1

KELLY, JOHN 8, DEANSRATH GREEN, CLONDALKIN, DUBLIN 22 COURIER 1,250.00 1

KELLY, MORGAN SHANAHEA, KILDYSART, CO. CLARE FARMER/HEDGE CUTTING CONTRACTOR 1,250.00 1

KENNEFICK, JOSEPH 19, GLEANN DARA, BALLYGARVAN, CO. CORK RENTAL/CONSULTANT 7,500.00 3

KING, PASCAL ARD NA COILLTE, BRICKHILL WEST, CRATLOE, CO. CLARE DRY CLEANERS 1,250.00 1

KINSELLA, JIMMY LINDEN LODGE, KILLINCARRIG, GREYSTONES, CO. HEALTH & SAFETY TRAINER 6,000.00 3
WICKLOW

KINSELLA, JOE MILL LANE, KILCAIRN, NAVAN, CO. MEATH BUILDING CONSULTANT 1,250.00 1

LAIDLAW, SCOTT 37, RIVERSIDE GROVE, CLONSHAUGH, DUBLIN 17 SUBCONTRACTOR 10,000.00 2

LAMBERT, JOHN 15, FERNDALE ROAD, GLASNEVIN, DUBLIN 11 COURIER 5,000.00 4

LAYDEN, DAVID DERRINAVOGGY, ARIGNA, CARRICK ON SHANNON, CO. FINANCIAL SERVICES 1,250.00 1
ROSCOMMON

LYNCH, AILISH 66, WATERSIDE COURT, MALAHIDE, CO. DUBLIN COMPANY DIRECTOR 2,500.00 2

MAHER, PAUL 44A, ELY DRIVE, OLDCOURT, TALLAGHT, DUBLIN 24 HAIRDRESSER/BARBER 1,250.00 1

MALIN, DIARMUID 1, HAZEL BROOK ROAD, TERENURE, DUBLIN 6W SUBCONTRACTOR 2,500.00 2

Page3 of 10
MANAHAN, ROWAN WILLIAM THE COACH HOUSE, RERE 13 WINDSOR TERRACE, DÚN CONSULTANT 1,250.00 1
LAOGHAIRE, CO. DUBLIN

MCCLELLAND, PAUL 30, WHITETHORN GROVE, ARTANE, DUBLIN 5 BUILDING CONTRACTOR 1,250.00 1

MCCRANN, ALFRED COOL MEEN, ELPHIN, CO. ROSCOMMON FARMER 1,250.00 1

MCGANN, MARK 10, HAZELWOOD, SALTHILL, GALWAY GRAPHIC DESIGN 10,000.00 2

MCGUINNESS, CONOR 9, ROSSBERRY TERRACE, LUCAN, CO. DUBLIN ADVERTISING CONSULTANT 10,000.00 2

MCMAHON, JANET 41, SLÍ NA SRUTHÁN, CLYBAUN ROAD, KNOCKNACARRA, HAIRDRESSER/BARBER 5,000.00 1
GALWAY

MOLONEY, PATRICK FLAGMOUNT, FEAKLE, CO. CLARE FARMER/COMPANY DIRECTOR 1,250.00 1

MOONEY, JOHN CLOGHANMORE, KINNITTY, BIRR, CO. OFFALY FORESTRY/COMPANY DIRECTOR 1,250.00 1

MORIARTY, JOHN RICHARD LAURAGH UPPER, KILLARNEY, CO. KERRY FARMER 1,250.00 1

MULCAIRE, ANTHONY 31, ST. SENAN'S ROAD, ENNIS, CO. CLARE COMPANY DIRECTOR 1,250.00 1

MULLALY, RAPHAEL 195, DOORADOYLE PARK, DOORADOYLE, LIMERICK LANDLORD 1,250.00 1

MUNOZ, SEAN 21, DALETREE CRESCENT, BALLYCULLEN, DUBLIN 24 SUBCONTRACTOR/COMPANY DIRECTOR 10,000.00 2

MURPHY, STEPHEN TYRE WORLD, UNIT 1, TRAMORE ROAD, CORK TYRE SALES AND REPAIRS 2,500.00 2

NÍ DHUBHGHAILL, BRÍD C. 66, SOUTH MAIN STREET, WEXFORD RENTAL INCOME/FARMER 17,500.00 7

NORTON, RAYMOND ROOFTOPS, ENNIS, CO. CLARE RENTAL INCOME/PAYE 6,250.00 5

NUGENT, GERARD 9, CLONBOY, BRIDGEWATER, CO. CLARE SUPPLIER AND FITTER OF ALUMINIUM 1,250.00 1
WINDOWS

O'BRIEN, AIDEN 4, SEA ROAD, YELLOW WALLS, MALAHIDE, CO. DUBLIN WASTE DISPOSAL 2,500.00 2

O'HALLORAN, BERNARD 172, BRIGHTWATER, CROSSHAVEN, CO. CORK SUBCONTRACTOR/ALARM INSTALLER 28,000.00 7

O'HANLON, EDWARD 3, CABINTEELY WOOD, OLD BRAY ROAD, CABINTEELY, COMPANY DIRECTOR 1,250.00 1
DUBLIN 18

O'LEARY, DENIS GLAUN, SCHULL, CO. CORK ELECTRICIAN/RENTAL INCOME 1,250.00 1

O'LEARY, GERARD CASTLECOVE, KILLARNEY, CO. KERRY BUS HIRE 3,750.00 3

O'LEARY, GERARD BALLYDUFFBEG, INAGH, CO. CLARE TIMBER HARVESTER 1,250.00 1

Page4 of 10
O'SHEA, STEPHEN 19, KINGS PARK, MUCKROSS ROAD, KILLARNEY, CO. KERRY RESTAURATEUR/COMPANY 5,000.00 1
DIRECTOR/RENTAL INCOME

O'SULLIVAN, ANTHONY C. GORTROE UPPER, GLENGARRIFF, CO. CORK FARMER 1,250.00 1

O'SULLIVAN, DAVID 17, LINDISFARNE PARK, CLONDALKIN, DUBLIN 22 COURIER/LANDLORD 3,750.00 3

PERROTT, PAUL 36, FOREST CLOSE, KINGSWOOD HEIGHTS, DUBLIN 24 CASH REGISTER REPAIRS 2,000.00 1

RYAN, SHANE 64, LOURDES ROAD, MARYLAND, DUBLIN 8 PAINTER & DECORATOR 1,250.00 1

SALVETA, CARMINE 4A, CHURCH STREET, FINGLAS, DUBLIN 11 RESTAURATEUR 3,000.00 2

SCALLY, DEREK 8, THE AVENUE, LAKEPOINT PARK, MULLINGAR, CO. PLUMBER 1,250.00 1
WESTMEATH

SHERLOCK, RONAN CASTLEFARM, KILSALLAGHAN, CO. DUBLIN BUILDING CONTRACTOR 1,250.00 1

SMYTH, JAMES YELLOW WALLS, DUNDERRY, NAVAN, CO. MEATH FENCE ERECTOR 1,250.00 1

SWEENEY, ANDY 37, WATERSIDE DRIVE, MALAHIDE, CO. DUBLIN BAKER 1,250.00 1

TAYLOR, GERARD 32, VALEVIEW GARDENS, FINGLAS SOUTH, DUBLIN 11 FLOORING CONTRACTOR 1,250.00 1

THOMPSON, GERARD ROSS PLATTENSTOWN COTTAGE, COOLGREANEY ROAD, SERVICE STATION PROPRIETOR 2,500.00 2
ARKLOW, CO. WICKLOW

TIERNEY, JAMES 12, ST. MARYS ROAD, GALWAY BED & BREAKFAST 5,000.00 1

TROY, DARRAGH 21, BALLYMAKEALEY LAWNS, CELBRIDGE, CO. KILDARE CONTRACTOR 1,250.00 1

WHELAN, JOHN MAIN STREET, DOONBEG, CO. CLARE GROCER 1,250.00 1

YOUNG, JOHN 105, RINGSEND PARK, DUBLIN 4 LANDLORD 2,500.00 2

FAILURE TO LODGE VAT RETURN(S)

Name Address Occupation Fine Amount € Sentence Imposed No. of Charges

DEMPSEY, KEVIN 1, THE MEADOWS, KILLANNY, CARRICKMACROSS, CO. LANDLORD 7,750.00 6

FARCAS, FLORIN 2, THE SQUARE, ARDEE ROAD, COLLON, CO. LOUTH CAR VALETING 2,500.00 2

KAVANAGH, WILLIAM 28, CROGHAN VIEW, AUGHRIM, CO. WICKLOW PLASTERER 5,000.00 4

KILCULLEN, LIAM G. 15, CHERRYFIELD AVE UPPER, RANELAGH, DUBLIN 6 PROPERTY DEVELOPER 2,500.00 2

Page5 of 10
NÍ DHUBHGHAILL, BRÍD C. 66, SOUTH MAIN STREET, WEXFORD RENTAL INCOME/FARMER 32,500.00 13

THOMPSON, GERARD ROSS PLATTENSTOWN COTTAGE, COOLGREANEY ROAD, SERVICE STATION PROPRIETOR 12,500.00 10
ARKLOW, CO. WICKLOW

FAILURE TO LODGE P35 RETURN(S)

Name Address Occupation Fine Amount € Sentence Imposed No. of Charges

DEMPSEY, KEVIN 1, THE MEADOWS, KILLANNY, CARRICKMACROSS, CO. LANDLORD 2,500.00 2

FARCAS, FLORIN 2, THE SQUARE, ARDEE ROAD, COLLON, CO. LOUTH CAR VALETING 1,250.00 1

THOMPSON, GERARD ROSS PLATTENSTOWN COTTAGE, COOLGREANEY ROAD, SERVICE STATION PROPRIETOR 1,250.00 1
ARKLOW, CO. WICKLOW

FAILURE TO DELIVER STATEMENT OF AFFAIRS

Name Address Occupation Fine Amount € Sentence Imposed No of charges

KENNY, NOEL FINARA HOUSE, ROSEMARY SQUARE, ROSCREA, CO. ACCOUNTANT 1,250.00 1
TIPPERARY

MISUSE OF MARKED MINERAL OIL

Name Address Occupation Fine Amount € Sentence imposed No of charges

BEATTY, DECLAN THE COTTAGE, DROUGHILL, PORTARLINGTON, CO. LAOIS NOT KNOWN 2,500.00 1

CARRIG, AUGUSTINE SHANACOOLE, KILDYSART, ENNIS, CO. CLARE AGRICULTURAL 2,500.00 1

CASH, ALICE 32, CLUAIN DARA, ENNISCORTHY, CO. WEXFORD NOT KNOWN 2,500.00 1

CEPAS, SALIUS 68, WOODLAND DRIVE, COLLEGE WOOD, MALLOW, CO. PAYE EMPLOYEE 2,500.00 1
CORK

CONNAUGHT AIRPORT IRELAND WEST AIRPORT, KNOCK, KILGARRIFF, AIRPORT MANAGEMENT 10,000.00 4
DEVELOPMENT COMPANY LTD CHARLESTOWN, CO. MAYO

CONNORS, ELIZABETH 13, AN CAISLEÁN MAOL, NEW ROSS, CO. WEXFORD NOT KNOWN 2,500.00 1

D C BOATS LTD EMLOUGH, CLEGGAN, CO. GALWAY FISH EXPORTERS 2,500.00 1

DONOVAN, JAMES CORRIB VIEW, POOLKEEN, CASTLEGAR ROAD, GALWAY NOT KNOWN 4,000.00 1

DOWNES, STEPHEN BALLYVASKIN, MILTOWN MALBAY, CO. CLARE NOT KNOWN 2,500.00 1

DUFFY PLANT HIRE & LISFANNON, FAHAN, CO. DONEGAL PLANT HIRE & GROUNDWORKS 2,500.00 1
GROUNDWORKS LTD

Page6 of 10
GORMAN, BRIAN PARONSTOWN, LOBINSTOWN, NAVAN, CO. MEATH NOT KNOWN 2,500.00 1

HARVEY, ANTHONY 32, MOORETOWN, KILDARE TOWN, CO. KILDARE NOT KNOWN 3,000.00 1

KEENAN, MICHAEL WINDSOR LODGE, HOUSE 2, NORTH ROAD, DROGHEDA, CO. NOT KNOWN 2,500.00 1
LOUTH

LALOR, JOHN MICHAEL CASTLELOST, ROCHFORTBRIDGE, CO. WESTMEATH FARMER 2,500.00 1

LAPPIN, SEAMUS STEPASIDE SERVICE STATION, DROGHEDA ROAD, ARDEE, RETAIL SHOP AND PETROL STATION 2,500.00 7 DAYS CLOSURE ORDER 1
CO.LOUTH PROPRIETOR

LEONARD, WAYNE BALLINAKILL, BROADKILL, CO. KILDARE PAYE EMPLOYEE 3,000.00 1

LEYDON, BRENDAN LISADELL, BALLINFUL, CO. SLIGO PAYE EMPLOYEE/FIREMAN 2,500.00 1

MANGAN CONCRETE & HAULAGE GLENMORE, CROSSMOLINA, CO. MAYO PRECAST CONCRETE & HAULIERS 15,000.00 6
LTD

MCCARTHY, EDWARD CLOHINA, KILNAMARTRYA, MACROOM, CO. CORK FARMER 2,500.00 1

MCCARTHY, THOMAS 11, PLUNKETT ROAD, ASKEATON, CO. LIMERICK NOT KNOWN 2,500.00 1

MCDONAGH, DILLON MEELICK, WILLIAMSTOWN, CO. GALWAY COURIER 2,500.00 1

MCDONAGH, MARTIN 5, TARA COURT, CASTLEBAR, CO. MAYO NOT KNOWN 2,500.00 1

MCDONAGH, MARY 28, WESTVIEW, BALLYHAUNIS ROAD, CLOONFAD, CO. NOT KNOWN 2,500.00 1
ROSCOMMON

MCDONAGH, TERENCE 12, CASTLE MEADOWS, TRIM, CO. MEATH NOT KNOWN 2,500.00 1

MCKEON, DAMIEN CROGHAN, BOYLE, CO. ROSCOMMON PAYE EMPLOYEE 3,000.00 1

MURRAY, ANDREW NORTH BEACH, INISHBOFIN, CO. GALWAY TILING CONTRACTOR/MUSICIAN 2,500.00 1

NEVIN, BRIGID 82, ARDILAUN HEIGHTS, MULLINGAR, CO. WESTMEATH CARERS PENSION 2,500.00 1

O'DONNELL, PHILIP CAIRNLOW, RAMELTON, CO. DONEGAL BUILDER 2,500.00 1

P S CREATIVE SERVICES LTD 8, WARRENSTOWN LAWN, MULHUDDART, DUBLIN 15 GENERAL CONSTRUCTION 2,500.00 1

STACK, ANTHONY KNOCKADERRY, NEWCASTLE WEST, CO. LIMERICK FARMER 2,500.00 1

STAUNTON, DAVID CASTLECARRA, CLOUGHER, CLAREMORRIS, CO. MAYO COMPANY DIRECTOR/FARMER/LANDLORD 2,500.00 1

SWEENEY, BRIDGET 11, PLUNKETT ROAD, ASKEATON, CO LIMERICK NOT KNOWN 2,500.00 6

Page7 of 10
SWISSPORT IRELAND LTD CARGO TERMINAL 2, DUBLIN AIRPORT, CO. DUBLIN AIRCRAFT HANDLING AGENTS 24,000.00 1

THOMPSON, DAVID 28, DUNLOE COURT, BALLINASLOE, CO. GALWAY NOT KNOWN 0.00 240 HOURS COMMUNITY SERVICE 1

TODIRASCO, ION 6, BLESSINGTON STREET, DUBLIN 7 NOT KNOWN 2,500.00 1

WALL, JOHN CLONPIERCE, BALLYLINAN, ATHY, CO. KILDARE FARMER 2,500.00 1

WARD, PETER KEELOGUES, WILLIAMSTOWN, CO. GALWAY PENSIONER 2,900.00 1

WARDESKI, RAFAL 17, COLLIERS LANE UPPER, PORTLAOISE, CO. LAOIS PAYE EMPLOYEE 2,500.00 1

CIGARETTE SMUGGLING

Name Address Occupation Fine Amount € Sentence imposed No of charges

CIZEVSKA, ZANNA COACH ROAD, DUNMANWAY, CO. CORK PAYE EMPLOYEE 2,500.00 1

DUNNE, EMILY 6, LOWER GLOUCESTER PLACE, DUBLIN 1 NOT KNOWN 0.00 2 MONTHS SUSPENDED FOR 12 MONTHS 1

ELBAKY, NAGY REGENSBURGER STR 48, POCHLAREN 3380, AUSTRIA RESTAURATEUR 2,500.00 1

GOLBAN, OCTAVIAN 305, SUNDAY'S WELL, NAAS, CO. KILDARE PAYE EMPLOYEE 2,500.00 1

NECHIFOR, NICO 60, GLASSMORE PARK, SWORDS, CO. DUBLIN PAYE EMPLOYEE 0.00 2 MONTHS SUSPENDED FOR 12 MONTHS 1

RATKEVICIUS, PAULIUS YAS VILLAS KHALIFA, CITY A, ABU DHABI NOT KNOWN 0.00 9 MONTHS WITH 7 MONTHS AND 16 DAYS 1
SUSPENDED

SKAURONAITE, VAIDA 13, ST. LOMAN'S TERRACE, MULLINGAR, CO. WESTMEATH NOT KNOWN 2,500.00 1

ILLEGAL SELLING OF CIGARETTES

Name Address Occupation Fine Amount € Sentence imposed No of charges

ANISOVAS, DEIVIDAS LANNONS HOUSE, DEVLIS, BALLYHAUNIS, CO. MAYO CAR WASH AND VALETING SERVICE 0.00 120 HOURS COMMUNITY SERVICE IN LIEU OF 3 1
MONTHS

APUTIS, MANTAS BLOCK 3, APARTMENT 43, PRIORY LANE, NEW ROSS, CO. PAYE EMPLOYEE 2,500.00 1
WEXFORD

BOYLE, ADRIENNE 34, WHITESTOWN WALK, BLANCHARDSTOWN, DUBLIN 15 PAYE EMPLOYEE 0.00 4 MONTHS SUSPENDED FOR 12 MONTHS 3

DELANEY, MATTHEW 81, ST. PETER'S TERRACE, HOWTH, DUBLIN 13 PAYE EMPLOYEE 2,500.00 1

EGAN, CARMEN 78, DROMHEATH AVENUE, MULHUDDART, DUBLIN 15 STREET TRADER 0.00 100 HOURS COMMUNITY SERVICE IN LIEU OF 3 1
MONTHS

Page8 of 10
FARRELL, JOCELYN 44, SEAN O'CASEY AVENUE, DUBLIN 1 PAYE EMPLOYEE 0.00 2 MONTHS SUSPENDED FOR 12 MONTHS 1

HADWICZAK-SPORN, RAFAL 54, HOLLYMOUNT ESTATE, OFF BLARNEY ROAD, CORK BEAUTICIAN 2,500.00 1

JOYCE, GERRY 21, ROAD TWO, MUIRHEVNAMORE, DUNDALK, CO. LOUTH NOT KNOWN 0.00 4 MONTHS SUSPENDED FOR 12 MONTHS 1

KAWA, GRZEGORZ APARTMENT 2, TYRELL COURT, CORK ROAD, MALLOW, CO. PAYE EMPLOYEE 2,500.00 1
CORK

MAUGHAN, OWEN 14, ABBEYVALE, BALLYHAUNIS, CO. MAYO PAYE EMPLOYEE 2,500.00 1

MCGUINNESS, RENEE 4C, ST. MICHAN'S HOUSE, GREEK STREET, DUBLIN 1 PAYE EMPLOYEE 0.00 3 MONTHS SUSPENDED FOR 12 MONTHS 1

MICHNIUK, VALERIJ 316, RIVER TOWERS, LEE ROAD, CORK PAYE EMPLOYEE 2,500.00 1

O'CONNOR, DANIEL 31, ST. ENDA'S ROAD, GURRANABRAHER, CORK PAYE EMPLOYEE 2,500.00 1

REYNOLDS, BRIAN 280, RATHMULLEN PARK, DROGHEDA, CO. LOUTH SHOPKEEPER 2,500.00 1

SVABO, ISTVAN 10, WILLAN'S ROW, ONGAR GREEN, DUBLIN 15 NOT KNOWN 2,500.00 1

VASILIAUSKAS, NERIJUS THE CASTLE INN, CASTLELANDS, BUTTEVANT, CO. CORK PUBLICAN 2,500.00 1

WALSH, ANN 4E ,ST. MICHAN'S HOUSE, GREEK STREET, DUBLIN 7 PAYE EMPLOYEE 3,000.00 1

WILSON, JOHN 2, OAKLEY GREEN, TRIM ROAD, LONGWOOD, CO. MEATH DIRECTOR 2,500.00 1

FAILURE TO HOLD A CURRENT LIQUOR LICENCE

Name Address Occupation Fine Amount € Sentence imposed No of charges

COOGAN, TONY COOGAN'S BAR AND RESTAURANT, MAIN STREET, MILTOWN PUBLICAN 632.50 1
MALBAY, CO. CLARE

D K WALSHE RESTAURANTS GROUND FLOOR, OLD WINDMILL COURT, LOWER GERALD RESTAURATEUR 632.00 1
(DUNDRUM ) LTD GRIFFEN STREET, LIMERICK

DALY, RAYMOND DALY'S DAY AND NIGHT, MAIN STREET, ARVA, CO. CAVAN RETAILER 630.50 1

GALLAGHER, JOSEPH FLYNN'S BAR, MAIN STREET, FALCARRAGH, CO. DONEGAL PUBLICAN 632.50 1

GORTAHORK SUPERMARKET LTD GORTAHORK, CO. DONEGAL RETAILER 632.50 1

KELLEHER, ANTHONY THE WINDMILL BAR, 48 HENRY STREET, LIMERICK PUBLICAN 632.00 1

MCDERMOTT, DERMOT MACDIARMADA, 31 CROSSDONEY ROAD, BALLINAGH, CO. PUBLICAN 1,000.00 1

Page9 of 10
ONE TO THREE NIGHTLIFE 1-3, SOUTH MAIN STREET, CORK PUBLICAN 900.00 1
INVESTMENTS LTD

ROO WEST MANAGEMENT LTD MAIN STREET, SIXMILEBRIDGE, CO. CLARE PUBLICAN 632.50 1

PROCESSING ILLICIT TOBACCO PRODUCTS

Name Address Occupation Fine Amount € Sentence imposed No of charges

SHOPSKI, YORDAN UNKNOWN MACHINE MECHANIC 0.00 24 MONTHS WITH 14 MONTHS SUSPENDED 1

ILLEGAL BETTING

Name Address Occupation Fine Amount € Sentence imposed No of charges

BUNNSKREEN LTD HOLLYBROOK, GREENPARK, DUNSHAUGHLIN, CO. MEATH PUBLICAN 2,500.00 1

COPPERPOT LTD COOLDRINAGH, LEIXLIP, CO. KILDARE PUBLICAN 2,500.00 1

POSSESSION OF AN UNREGISTERED VEHICLE

Name Address Occupation Fine Amount € Sentence imposed No of charges

CLOONEY, JONATHAN 25, BAYVIEW, TRAMORE, CO. WATERFORD NOT KNOWN 2,500.00 1

HOUSTON, EMER LEGNATHRAW, ST. JOHNSTON, CO. DONEGAL COMPANY DIRECTOR 2,500.00 1

FAILING TO KEEP VEHICLE STATIONARY

Name Address Occupation Fine Amount € Sentence imposed No of charges

CLOONEY, JONATHAN 25, BAYVIEW, TRAMORE, CO. WATERFORD NOT KNOWN 2,500.00 1

OBSTRUCTION OF A REVENUE OFFICER

Name Address Occupation Fine Amount € Sentence imposed No of charges

BREEN, SEAMUS CUMMER, GOREY, CO. WEXFORD FARMER 3,000.00 1

GREANEY, ANTHONY 25, FLESK GROVE, KILLARNEY, CO. KERRY PAYE EMPLOYEE 1,250.00 1

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